The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Field, Laurence Alan
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ now
    OF - director → CIF 0
  • 2
    Cassidy, John Bernard
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ now
    OF - director → CIF 0
  • 3
    Ford, David Charles
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
  • 4
    FIRST C.B. TRUSTEE LIMITED
    2nd Floor, 55, Ludgate Hill, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Garland, Michael John
    Chartered Accountant born in September 1946
    Individual
    Officer
    ~ 2008-07-11
    OF - director → CIF 0
  • 2
    Swayne, David Scott
    Individual
    Officer
    1996-08-01 ~ 1999-12-01
    OF - secretary → CIF 0
  • 3
    Bailey, Neil Frederick
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2014-06-30
    OF - director → CIF 0
  • 4
    Salter, Peter Cecil
    Charteered Accountant born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 5
    Mellor, David Craig
    Accountant born in November 1967
    Individual
    Officer
    2007-11-01 ~ 2014-02-26
    OF - director → CIF 0
  • 6
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 7
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual
    Officer
    1996-10-14 ~ 2012-06-30
    OF - director → CIF 0
  • 8
    Walker, David John
    Senior Trust Manager born in December 1945
    Individual
    Officer
    1996-08-01 ~ 2010-09-06
    OF - director → CIF 0
    Walker, David John
    Individual
    Officer
    ~ 1996-08-01
    OF - secretary → CIF 0
  • 9
    Sales, Christopher Hedley
    Chartered Accountant born in October 1943
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 10
    Seymour, Fiona Jane
    Accountant born in September 1953
    Individual
    Officer
    1996-08-01 ~ 1998-06-18
    OF - director → CIF 0
  • 11
    Adams, John Trevor
    Chartered Accountant born in April 1936
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 12
    Dawson, Alan
    Company Secretary born in January 1955
    Individual (4 offsprings)
    Officer
    2009-04-24 ~ 2017-12-07
    OF - director → CIF 0
    Dawson, Alan
    Individual (4 offsprings)
    Officer
    ~ 2017-12-07
    OF - secretary → CIF 0
  • 13
    Mead, Lisa Jane
    Accountant born in February 1971
    Individual
    Officer
    2017-01-03 ~ 2024-06-30
    OF - director → CIF 0
  • 14
    Davies, Stuart James
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2009-05-01
    OF - director → CIF 0
  • 15
    Norkett, Timothy
    Accountant born in September 1963
    Individual
    Officer
    1999-04-01 ~ 2017-01-03
    OF - director → CIF 0
  • 16
    Gregory-jones, Anne
    Born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 17
    Elliott, Tom Paul
    Accountant born in January 1966
    Individual
    Officer
    2008-12-01 ~ 2021-12-31
    OF - director → CIF 0
  • 18
    Baker, Richard James Malcolm
    Accountant born in June 1961
    Individual (6 offsprings)
    Officer
    1998-06-18 ~ 2007-02-15
    OF - director → CIF 0
  • 19
    FIRST C.B. TRUSTEE LIMITED
    St. Bride's House, 10 Salisbury Square, London, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECOND C.B.TRUSTEE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
90 GBP2019-08-31
90 GBP2018-08-31
Net Assets/Liabilities
90 GBP2019-08-31
90 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
90 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
90 GBP2019-08-31
90 GBP2018-08-31
  • SECOND C.B.TRUSTEE LIMITED
    Info
    Registered number 00406045
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 1946-03-13 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.